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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Altree Services Ltd.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Profit Win Investment Management Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Profit Win Fund Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Investment Management Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Fund Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Nello Holdings Limited Secretary 01-JAN-2009 - 08-MAY-2003 British Virgin Islands - Paradise Papers

Address (1)

Data From
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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